Alberta Merchants Pvt. Ltd.
About Alberta Merchants Pvt. Ltd.
Data last updated: 23 December 2025
Alberta Merchants Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India, a subsidiary of Aniket Tie Up Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 10 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U51109DL1995PTC324541.
Capital: an authorised share capital of ₹1.63 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Vaibhav Jain and Harshvardhan Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 26 Barakhambha Road Room No. 1005 10Th Floor Nirmal Tower, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.25 Cr, a decline of 20% compared to the previous year.
It operates as a subsidiary of Aniket Tie Up Private Limited. Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address26 Barakhambha Road Room No. 1005 10Th Floor Nirmal Tower, New Delhi, Delhi, India – 110001
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Alberta Merchants Pvt. Ltd.
Alberta Merchants Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51109WB1995PTC069179. The current CIN is U51109DL1995PTC324541, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1995PTC324541 | Current |
| U51109WB1995PTC069179 | Previous |
Business Activity of Alberta Merchants Pvt. Ltd.
Alberta Merchants Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Alberta Merchants Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alberta Merchants Pvt. Ltd.
Alberta Merchants Pvt. Ltd. is audited by Purushottam Agrawal & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Purushottam Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for Alberta Merchants Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Alberta Merchants Pvt. Ltd.
Alberta Merchants Pvt. Ltd. is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Jain | Director | 17 Sep 2018 | 7 Years 10 Months | Current |
| Harshvardhan Jain | Director | 17 Sep 2018 | 7 Years 10 Months | Current |
Financials of Alberta Merchants Pvt. Ltd. FY 2024 filings available
Alberta Merchants Pvt. Ltd. reported revenue of ₹27.25 Cr (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Alberta Merchants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alberta Merchants Pvt. Ltd.
Shareholding and ownership data for Alberta Merchants Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Alberta Merchants Pvt. Ltd.
Alberta Merchants Pvt. Ltd. has 2 subsidiary companies. This group structure data is as of FY 2022. The corporate group structure reflects Alberta Merchants Pvt. Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| M.A. Buildtech Private Limited | U70109DL2010PTC198074 | Locked |
| Suash Trading And Manufacturing Private Limited | U74999DL1997PTC090690 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Alberta Merchants Pvt. Ltd.
Alberta Merchants Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alberta Merchants Pvt. Ltd.
View historical data on people associated with Alberta Merchants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Alberta Merchants Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alberta Merchants Pvt. Ltd.
GST registrations and filing compliance for Alberta Merchants Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alberta Merchants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Alberta Merchants Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alberta Merchants Pvt. Ltd.
MSME payment history for Alberta Merchants Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alberta Merchants Pvt. Ltd.
Corporate group structure for Alberta Merchants Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alberta Merchants Pvt. Ltd.
MCA filings and documents for Alberta Merchants Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alberta Merchants Pvt. Ltd.
Frequently Asked Questions about Alberta Merchants Pvt. Ltd.
Alberta Merchants Pvt. Ltd. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 March 1995 (31+ years old) and is registered under CIN U51109DL1995PTC324541.
Alberta Merchants Pvt. Ltd. reported revenue of ₹27.25 Cr for FY 2025 (down 20.00% YoY).
The current directors of Alberta Merchants Pvt. Ltd. are:
- Vaibhav Jain - Director
- Harshvardhan Jain - Director
The primary industry of Alberta Merchants Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Alberta Merchants Pvt. Ltd. can be reached at the registered office: 26 Barakhambha Road Room No. 1005 10Th Floor Nirmal Tower, New Delhi, Delhi, India – 110001.
The authorised capital is ₹1.63 Cr, and the paid-up capital is ₹1.27 Cr.